Board Meeting 30 April 2009

Board Agenda Part A

All the below papers are provided as PDFs

1. Apologies for absence
2. TB(09)3A Minutes of Meeting 26 March 2009
3. TB(09)3Ai Matters arising and action checklist
4. TB(09-10)1 Chief Executive Report

Strategy

1. TB(09-10)2 Foundation Trust project timetable and structure

Performance and operations

1. TB(09-10)3 Finance Report Month 12
2. TB(09-10)4 Proposal for Integrated Governance Committee
   - Appendix 1
3. TB(09-10)5 Information sharing agreement
4. TB(09-10)6 Staff Survey
   - Appendix 1
5. TB(09-10)7 Progress report Healthcare Commission intervention action plan
   - Appendix 1
   - Appendix 2
6. TB(09-10)8 Infection Control Report
   - Appendix 1
   - Appendix 2
   - Appendix 3
   - Appendix 4
   - Appendix 5
   - Appendix 6
   - Appendix 7
7. TB(09-10)9 Risk Management Strategy 2009/10

Regulation

1. TB(09-10)10 Annual Health check declaration